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Dr.CharlesJ.Shackett,Superintendent <br />3497NorthAmmonRoad,IdahoFalls,Idaho,83401 (208)525-4400 Fax(208)529-0104 www.d93.k12.id.us <br />BoardofTrustees CraigLords AnnetteWinchester WendyHorman KipNelson DeVereHunt <br />BonnevilleJointSchoolDistrictNo.93isanEqualOpportunityEmployer <br />MarjeanMcConnell,Deputy Superintendent <br />Minutes <br />AnnualMeetingoftheBoardofTrustees <br />July11,2012 <br />7:00PM <br />I.CalltoOrder <br />ChairmanLordscalledthemeetingtoorderat7:00p.m. <br />II.RollCall <br />ThoseinattendancewereChairmanCraigLords,TreasurerWendyHorman,TrusteeKipNelson,TrusteeDeVereHunt,Vice-ChairmanAnnetteWinchesterwasexcusedbut <br />arrivedat7:24p.m.Othersinattendancewere SuperintendentDr.CharlesShackett,DeputySuperintendentMarjeanMcConnell,ChiefFinancial/OperationsOfficerApril <br />Burton,HealthandSafetyCoordinatorGuyBliesner,DirectorofOperationsToddHicks,DirectorofFederalProgramsSusanSearle,CurriculumDirectorMichaelenaHix, <br />EnergyEducationSpecialistDonTrauntvein,HumanResourcesCoordinatorShaleneFrench,PrincipalDanPage,PrincipalLanieKeller,andBoardClerkValerieMessick <br />III.WelcomingofDelegatesandVisitors <br />MatthewPage <br />IV.AmendtheAgenda <br />ChairmanLordsreadtheMotionandOrdertoAmendAgendarequestingamotiontoamendtheagendaasstated. <br />MOTION:KipNelsonmadethemotiontoamendtheagendaasstatedinthemotionandordertoamendagendadocument.DeVereHuntseconded.Thevotewas4infavor <br />with0opposedand0abstentions.Motionpassed. <br />V.ConsentCalendar <br />A.Minutesofpreviousmeetings <br />1.BudgetHearing -June13,2012 <br />2.ExecutiveSession -June13,2012 <br />B.AccountsPayable <br />$3,016,424.52 <br />C.CapitalConstruction ProjectsReport <br />D.ProposedContracts,Appointments,andAssignments <br />William Blakely Transportation SummerSchoolBusDriver <br />Alan Bowes TransportationDepartment SummerSchoolBusDriver <br />Daniel Bryner MaintenanceDepartment SummerAsbestosSupervisor <br />Teresa Chapple FederalPrograms SummerSchoolPara <br />Teresa Clements FederalPrograms SummerSchoolPSR <br />Elizabeth Davis FederalPrograms SummerSchoolIBIPara <br />RobinE Dusterhoff Transportation SummerSchoolBusDriver <br />David Edwards FederalPrograms SummerSchoolPara <br />Zenda Evans FederalPrograms SummerSchoolPara <br />PatriciaD Falkingham Transportation SummerSchoolBusDriver <br />Bambi Ferguson FederalPrograms SummerSchoolPara <br />Debra Fourman Transportation SummerSchoolBusAide <br />Connie Hadley Transportation SummerSchoolBusDriver <br />Gregorie Heileson Transportation SummerSchoolBusAide <br />Sharon Johnson FederalPrograms SummerSchoolLPN <br />Tamara Larsen Transportation SummerSchoolBusAide <br />Cynthia McAtee Transportation SummerSchoolBusDriver <br />Jill McCandless FederalPrograms SummerSchoolPara <br />Jennifer McKay FederalPrograms SummerSchoolPara <br />Kandi Mickelsen Transportation SummerSchoolBusAide <br />Samantha Moore FallsValleyElementarySchool Teacher <br />Margaret Ritchie Transportation Summer SchoolBusAide <br />JudyR Rosevear Transportation SummerSchoolBusDriver <br />Beverly Shaw Transportation SummerSchoolBusAide <br />Ted Stillman FederalPrograms SummerSchoolPSR <br />Angie Webb FederalPrograms SummerSchoolPSR <br />E.Conditional Employment <br />Virginia Armstrong BonnevilleHighSchool Counselor <br />Andrea Beck FederalPrograms SummerSchoolPara